Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AP01 |
Appointment of Alistair Clive Petty as a director on 1 August 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Carlo Ciattoni as a director on 31 July 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3 Valentine Place Southwark London SE1 8QH on 18 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Wilberforce House Station Road London NW4 4QE to 1 Park Row Leeds LS1 5AB on 8 January 2024
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08 Jan 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024
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01 Jan 2024 |
TM02 |
Termination of appointment of Adam Corporate Services Limited as a secretary on 31 December 2023
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18 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Feb 2023 |
AA |
Full accounts made up to 30 September 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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03 May 2022 |
AP04 |
Appointment of Adam Corporate Services Limited as a secretary on 1 May 2022
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03 May 2022 |
TM02 |
Termination of appointment of Martin Joseph Miller as a secretary on 1 May 2022
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08 Oct 2021 |
AP01 |
Appointment of Mr Xavier Roger Pierre Odolant as a director on 23 September 2021
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08 Oct 2021 |
AP01 |
Appointment of David John Simpson as a director on 23 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Steven Keith Preece as a director on 23 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Malcolm William Carr as a director on 23 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Apr 2021 |
PSC05 |
Change of details for Egis Road Operation S.A. as a person with significant control on 25 September 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Carlo Ciattoni on 24 August 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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